Latest News - July 2020 - Issue 04

Latest News - July 2020 - Issue 04

Hon’ble Supreme Court held that for proceeding against a director of a company for contravention of provisions of Foreign Exchange Regulation Act, 1973, the necessary ingredient for proceeding shall be at the time of offence committed the director was in charge and was responsible to the company for the conduct of the business of the company. Shailendra Swarup V. The Deputy Director Enforcement Directorate, 2020 SCC OnLine SC 600.

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